| Charles E. Geer |
Charles E. Geer currently works at Halliburton Co., as Chief Accounting Officer & Senior Vice President from 2019. Mr. Geer also formerly worked at Weatherford International Ltd., as Chief Accounting Officer and Select Energy Services LLC, as Chief Accounting Officer from 2011 to 2013. Mr. Geer received his undergraduate degree and graduate degree from William Marsh Rice University. |
| Eric T. Carré |
Eric T. Carré was the founder of Amazing Food Creations LLC, where the title held was Chief Technology Officer from 2005 to 2010. Current jobs include President at Landmark Graphics Corp., Chief Financial Officer & Executive Vice President at Halliburton Energy Services, Inc., President at WellDynamics, Inc., Chief Financial Officer & Executive Vice President at Halliburton Co. since 2022, Member of Fédération Royale d'Associations Belges d'Ingénieurs Civils, and Member of The Society of Petroleum Engineers. Education includes an MBA from the University of Wisconsin and a graduate degree from Université Libre de Bruxelles. |
| Jeffrey Allen Miller |
Jeffrey Allen Miller currently works at Halliburton Energy Services, Inc., as Chairman, President & Chief Executive Officer, Halliburton Co., as Chairman, President & Chief Executive Officer from 2019, Greater Houston Partnership Inc, as Director, The Association of Former Students of Texas A&M University, as Director, American Petroleum Institute, Inc., as Director, and The Council on Recovery, as Trustee. Mr. Miller also formerly worked at Atwood Oceanics LLC, as Independent Director from 2014 to 2017, The National Petroleum Council, as Director, and Red Technology Alliance LLC, as President. Mr. Miller received his Masters Business Admin degree from Texas A&M University and undergraduate degree from McNeese State University. |
| Jeffrey S. Spalding |
Jeffrey S. Spalding has a current job as the Senior Vice President & Deputy General Counsel at Halliburton Co. |
| Lawrence J. Pope |
Lawrence J. Pope currently works at McCombs School of Business, as Director, the Village Learning Center, Inc., as Director, Halliburton Co., as Chief Human Resources Officer & EVP-Administration from 2008, and Halliburton Energy Services, Inc., as EVP-Administration & Chief Human Resource Officer. Mr. Pope also formerly worked at KBR, Inc., as Senior Vice President-Administration from 2004 to 2006 and Kellogg, Brown & Root, Inc., as Senior Vice President-Administration. Mr. Pope received his undergraduate degree from The University of Texas at Austin and Masters Business Admin degree from Jesse H Jones Graduate School of Business. |
| Sriram Srinivasan |
Sriram Srinivasan currently works at Halliburton Co., as Senior Vice President-Global Technology from 2020. Mr. Srinivasan also formerly worked at United Technologies Carrier Corp., as Engineering Director and Southwest Windpower, Inc., as Vice President-Engineering & Product Development. Mr. Srinivasan received his graduate degree and doctorate degree from the University of Virginia. |
| Mark J. Richard |
Mark J. Richard currently works at Halliburton Co., as President-Western Hemisphere, American Petroleum Institute, Inc., as Member, American Association of Drilling Engineers, as Member, and The Society of Petroleum Engineers, as Member. Mr. Richard received his undergraduate degree from Louisiana State University. |
| Shannon Slocum |
Shannon Slocum is currently the President-Eastern Hemisphere at Halliburton Co. He has been in this position since 2023. Mr. Slocum completed his undergraduate degree at Lamar University. |
| Abdulaziz bin Fahd Al-Khayyal |
Abdulaziz bin Fahd Al-Khayyal currently works at National Gas & Industrialization Co., as Independent Chairman from 2019, Halliburton Co., as Independent Director from 2014, International Youth Foundation, Inc., as Director, and Marathon Petroleum Corp., as Independent Director from 2016. Mr. Al-Khayyal also formerly worked at Rabigh Refining & Petrochemical Co., as Chairman, Saudi Arabian Oil Co., as Director & Senior VP-Industrial Relations from 2007 to 2014, Saudi Electricity Co., as Independent Director from 2018 to 2020, Petron Corp., as President, and Saudi Petroleum International Co., as President. Mr. Al-Khayyal received his Masters Business Admin degree in 1979 from Paul Merage School of Business and undergraduate degree in 1977 from the University of California, Irvine. |
| Murry S. Gerber |
Murry S. Gerber currently works at Halliburton Co., as Independent Director from 2012, BlackRock, Inc., as Lead Independent Director from 2024, Augustana College (Illinois), as Trustee from 1996, and The Pittsburgh Cultural Trust, as Trustee. Mr. Gerber also formerly worked at Coral Energy LP, as Chief Executive Officer from 1995 to 1998, Coral Energy LLC, as Chief Executive Officer from 1995 to 1998, Shell Trading North America Co., as Chief Executive Officer from 1995 to 1998, EQT Corp., as Executive Chairman from 2010 to 2011, Allegheny Conference on Community Development, as Director, United States Steel Corp., as Independent Director from 2012 to 2025, Pennsylvania Business Council, as Director, BlackRock Finance, Inc., as Lead Independent Director from 2017 to 2024, and Shell Oil Co., as Treasurer. Mr. Gerber received his undergraduate degree from Augustana College (Illinois) and graduate degree from the University of Illinois. |
| Janet L. Weiss |
Ms. Janet L. Weiss is an Independent Director at Halliburton Co. and an Independent Director at Tourmaline Oil Corp. She is on the Board of Directors at Halliburton Co., First National Bank Alaska, Tourmaline Oil Corp. and Northwest University. Ms. Weiss was previously employed as a President & Director by BP Exploration (Alaska), Inc. She also served on the board at BP America, Inc., B P Alaska, Inc., Covenant House Alaska and United Way of Anchorage. She received her undergraduate degree from Oklahoma State University. |
| Alan M. Bennett |
Alan M. Bennett currently works at Halliburton Co., as Independent Director from 2006, The TJX Cos., Inc., as Lead Independent Director from 2007, Fluor Corp., as Independent Director from 2011, TJX Poland Sp zoo, as Independent Director from 2007, and The American Institute of Certified Public Accountants, as Member. Mr. Bennett also formerly worked at H&R Block, Inc., as President, Chief Executive Officer & Director from 2010 to 2011, H&R Block Financial Advisors, as Chief Executive Officer in 2008, Bausch & Lomb, Inc., as Director from 2004 to 2007, Aetna, Inc., as Chief Financial Officer & Senior Vice President from 2001 to 2007, Ernst & Young LLP, as Audit Manager, Pirelli Armstrong Tire Corp., as Vice President-Sales & Marketing in 1995, and Aetna Business Resources, Inc., as Chief Financial Officer from 1995 to 1997. Mr. Bennett received his undergraduate degree in 1972 from Susquehanna University. |
| Tobi M. Edwards Young |
Ms. Tobi M. Young is an Independent Director at Halliburton Co., a Co-Chairman-Global Women's Democracy Network at International Republican Institute, a General Counsel at Saronic Technologies, Inc. and a Member of The Chickasaw Nation. She is on the Board of Directors at Halliburton Co., Cognizant Foundation, Information Technology Industry Council, U.S. Chamber Litigation Center and U.S.-India Business Council. Ms. Young was previously employed as a Senior VP-Legal, Regulatory, & Corporate Affairs by Cognizant Technology Solutions Corp. and a Secretary & General Counsel by George W. Bush Foundation. She received her undergraduate degree from George Washington University and a graduate degree from the University of Mississippi School of Law. |
| M. Katherine Banks |
M. Katherine Banks currently works at Halliburton Co., as Independent Director from 2019, Peabody Energy Corp., as Independent Director from 2023, American Momentum Bank, as Director, Texas A&M Engineering Experiment Station, as Director, Triad National Security LLC, as Director, The American Society of Civil Engineers, as Member, and National Academy of Engineering, as Member from 2014. Dr. Banks also formerly worked at Purdue University, as Head-School of Civil Engineering, Southwest Research Institute, as Trustee, Lyles School of Civil Engineering, as Head-Bowen Engineering from 2007 to 2012, Texas A&M University, as President from 2021 to 2023, The Texas A&M University System, as Vice Chancellor from 2012 to 2021, and Los Alamos National Laboratory, as Vice Chancellor from 2021 to 2023. Dr. Banks received her doctorate degree from Duke University, undergraduate degree from the University of Florida, and graduate degree from The University of North Carolina at Charlotte. |
| Maurice S. Smith |
Mr. Maurice S. Smith is an Independent Director at Halliburton Co., an Independent Director at Ventas, Inc., a Chairman, President & Chief Executive Officer at Health Care Service Corp. and a Chairman at Prime Therapeutics LLC. He is on the Board of Directors at Halliburton Co., Ventas, Inc., The Economic Club of Chicago, Civic Consulting Alliance, Common Ground Foundation, Roosevelt University, The Civic Federation, America's Health Insurance Plans, Inc., Blue Cross & Blue Shield Association, Chicago United, Federal Reserve Bank of Chicago and Art Institute of Chicago. Mr. Smith was previously employed as a President by Blue Cross & Blue Shield of Illinois, a Chairman by Dearborn National Life Insurance Co., and a Chairman by Chicago Sinfonietta. He also served on the board at World Business Chicago and MEDecision, Inc. He received his undergraduate degree from Roosevelt University. |
| Robert A. Malone |
Robert A. Malone currently works at The First National Bank of Sonora (Texas), as Executive Chairman, President & CEO from 2014, First Sonora Bancshares, Inc. (Texas), as Executive Chairman, President & CEO from 2014, Peabody Energy Corp., as Non-Executive Chairman from 2016, Halliburton Co., as Lead Independent Director from 2018, Teledyne Technologies, Inc., as Independent Director from 2015, INTERA, Inc., as Director from 2012, International City Mortgage, Inc., as Director, INTERA Petroleum Consultants Inc., as Director, and BP Midstream Partners LP, as Independent Director from 2017. Mr. Malone also formerly worked at LeapFrog Systems, Inc., as President & Chief Executive Officer, BP Shipping Ltd., as Chief Executive Officer from 2002 to 2006, BP America, Inc., as Chairman & President from 2006 to 2009, Scouting America, as Director, BP Midstream Partners GP LLC, as Director from 2017 to 2022, Atlantic Richfield Co., Inc., as President, BP Plc, as Executive Vice President from 2006 to 2009, and Alyeska Pipeline Service Co., as President, Chief Executive & Operating Officer from 1996 to 2000. Mr. Malone received his graduate degree from Massachusetts Institute of Technology and undergraduate degree from The University of Texas at Austin. |
| Earl M. Cummings |
Earl M. Cummings was the founder of BA Urban Solutions LLC, serving as Chief Executive Officer since 2006. Mr. Cummings is currently the Chief Executive Officer of The BTS Team, Inc. since 1997, Independent Director at Halliburton Co. since 2022, Director at Texas Childrens Hospital Foundation since 2022, and Managing Partner at Mcm Houston Properties, Inc. since 2012. Former positions include Chief Executive Officer at BestAssets, Inc. from 2000 to 2010, Chairman-Executive Board at C-Stem Teacher & Student Support Services, Inc. from 2002 to 2017, Independent Chairman at CenterPoint Energy, Inc. from 2023 to 2025, Director at Yellowstone Academy from 2004 to 2017, and Member-Visitors Board at the University of Houston from 2016 to 2018. Education includes an MBA from Pepperdine University and an undergraduate degree from the University of Houston. |
| William E. Albrecht |
William E. Albrecht currently works at Vital Energy, Inc., as Non-Executive Chairman from 2020, Halliburton Co., as Independent Director from 2016, American Petroleum Institute, Inc., as Director, Terra Energy Partners LLC, as Independent Director, Society of Petroleum Engineers, Inc., as Member, and Moncrief Energy LLC, as President from 2021. Mr. Albrecht also formerly worked at Rowan Cos. Ltd., as Independent Non-Executive Chairman from 2017 to 2019, California Resources Corp., as Non-Executive Chairman from 2016 to 2020, Spindletop Charities, Inc., as Chairman, Valaris Plc, as Lead Independent Director from 2019 to 2020, Texas Independent Producers & Royalty Owners Association, as Director, Western States Petroleum Association, as Director, Occidental Petroleum Corp., as Vice President from 2008 to 2014, EOG Resources, Inc., as Vice President-Acquisitions & Engineering from 1998 to 2006, OXY USA, Inc., as President from 2007 to 2012, NBL Energy Royalties, Inc., as President-Acquisitions & Divestitures in 2007, Occidental Oil & Gas Corp., as President-Oxy Oil & Gas USA Division from 2011 to 2014, and Oxy Oil & Gas USA, as President-Americas Region from 2012 to 2014. Mr. Albrecht received his graduate degree from the University of Southern California and undergraduate degree from US Military Academy. |
| Bhavesh Vaghjibhai Patel |
Bhavesh Vaghjibhai Patel currently works at Alliance To End Plastic Waste, as Vice Chairman, Halliburton Co., as Independent Director from 2021, Federal Reserve Bank of Dallas, as Director-Houston Branch, PlasticsEurope, as Director, Greater Houston Partnership Inc, as Director, U.S.-India Business Council, as Director, Junior Achievement of Southeast Texas, Inc., as Director, Air Products & Chemicals, Inc., as Director from 2025, The Business Roundtable, as Member, The Business Council, as Member, The International Council of Chemical Associations, as President from 2019, and Fox School of Business, as Member-Visitors Board. Mr. Patel also formerly worked at LyondellBasell Advanced Polymers, Inc., as President, Chief Executive Officer & Director, W. R. Grace & Co.-Conn., as Chief Executive Officer from 2022 to 2023, LyondellBasell Industries NV, as Chief Executive Officer & Director from 2018 to 2021, LyondellBasell Industries, Inc., as Chairman & Chief Executive Officer from 2015 to 2021, American Chemistry Council, Inc., as Vice Chairman from 2015 to 2018, Basell Orlen Polyolefins Sp zoo, as Chairman-Supervisory Board, Union Pacific Corp., as Independent Director from 2017 to 2021, Conseil Européen de l'industrie Chimique - European Chemical, as Director, Chevron Phillips Chemical Co. LLC, as General Manager from 1990 to 2010, Chevron Phillips Chemical Co. LLC, as General Manager-Olefins & Natural Gas Liquids, and Standard Industries, Inc., as President from 2023 to 2024. Mr. Patel received his Masters Business Admin degree from Temple University (Pennsylvania) and undergraduate degree from The Ohio State University. |
